0xd83eb40979ca0dabe945e22629a72765dc9a39bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3558
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3275
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2937
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1499
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1454
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1281
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1173
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1152
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1118
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	993
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	650
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	492
13	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	359
14	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	339
15	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	336
16	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	325
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	265
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	255
19	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	240
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	226
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	224
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	205
23	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	201
24	0x65528e06371635a338ca804cd65958a11cb11009	195
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	191

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x657b6689ebe98c65efe88f2b2b6c0f27ae282368	1939
2	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1750
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1689
4	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1533
5	0xdf69b03705c94321f11470da4f119c618802e6a4	1482
6	0xf4ec69532d6e7a719a425b835f5a466a7d93c7be	1436
7	0x7a2f75341f5bb047de9745b038071640947e4914 KuCoin Deposit Delete label?	1011
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	873
9	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	851
10	0x9bfd83fd42eb9fe8da0bbaf8efc5f2c699087e5c OKX Deposit Delete label?	844
11	0x3ecf52068fd387661417852ca0d5bc46cbecd6c5 LBank Deposit Delete label?	765
12	0xef3e2952ab862810e60d847af965116737b03377 BitMart Deposit Delete label?	736
13	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	690
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	416
15	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	412
16	0xbd103d3f4f345cae4ab7f6df1ece2ee3a3e62f46	311
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	279
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	266
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	255
20	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	250
21	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	242
22	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	215
23	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	197
24	0xf021f084477242fe6835c67234b4345de4db19e1	194
25	0x0be61573c4dae689a7689ef82255c29d6e916b57	169